Company NameNova Windows Manufacturers Ltd.
DirectorsSteven Dennis Hrabachko and Stephen Bromberg
Company StatusDissolved
Company Number02433915
CategoryPrivate Limited Company
Incorporation Date19 October 1989(34 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameSteven Dennis Hrabachko
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1991(2 years after company formation)
Appointment Duration32 years, 6 months
RoleGeneral Manager
Correspondence Address21 Broomfield
Adel
Leeds
West Yorkshire
LS16 6AE
Secretary NameStephen Bromberg
NationalityBritish
StatusCurrent
Appointed19 October 1991(2 years after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address8 Saxon Road
Moortown
Leeds
West Yorkshire
LS17 5EG
Director NameStephen Bromberg
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1993(3 years, 4 months after company formation)
Appointment Duration31 years, 1 month
RoleWindow Manufacturer
Correspondence Address8 Saxon Road
Moortown
Leeds
West Yorkshire
LS17 5EG
Secretary NameSteven Dennis Hrabachko
NationalityBritish
StatusCurrent
Appointed27 September 1994(4 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address21 Broomfield
Adel
Leeds
West Yorkshire
LS16 6AE
Director NameIngrid Martina Bromberg
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 04 March 1993)
RoleHousewife
Correspondence Address8 Saxon Road
Moortown
Leeds
West Yorkshire
LS17 5EG
Director NameIngrid Martina Bromberg
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 04 March 1993)
RoleHousewife
Correspondence Address8 Saxon Road
Moortown
Leeds
West Yorkshire
LS17 5EG

Location

Registered AddressWilson Pitts
Devonshire House
38 York Place
Leeds
LS1 2ED
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

18 April 2000Dissolved (1 page)
18 January 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
18 January 2000Liquidators statement of receipts and payments (5 pages)
23 December 1999Liquidators statement of receipts and payments (5 pages)
22 June 1999Liquidators statement of receipts and payments (5 pages)
29 December 1998Liquidators statement of receipts and payments (5 pages)
23 June 1998Liquidators statement of receipts and payments (5 pages)
23 December 1997Liquidators statement of receipts and payments (5 pages)
31 July 1997Liquidators statement of receipts and payments (5 pages)
3 July 1997Liquidators statement of receipts and payments (5 pages)
23 December 1996Liquidators statement of receipts and payments (3 pages)
8 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 January 1996Appointment of a voluntary liquidator (1 page)
11 December 1995Registered office changed on 11/12/95 from: crank mills new bank street morley leeds (1 page)